Corporate Governance

Mr. Cho Man, born in May 1961, has a bachelor’s degree in pharmacy from Sichuan University (formerly West China University of Medical Science) and a master’s degree in management from the School of Management of Fudan University. He is a senior economist. Mr. Cho Man is currently an executive director and the president of the Company and holds directorship in certain subsidiaries of the Company (described below). He served as vice chairman and chief executive officer of The Wing Fat Printing Co., Ltd., vice president of China Resources Pharmaceutical Group Limited, deputy general manager of Sanjiu Enterprise Group, general manager and chairman of Sanjiu Economic Trading Co., Ltd., general manager and chairman of Nine Stars Printing and Packaging Co., Ltd., head of sales department and vice director of Shenzhen South Pharmaceutical Factory, and pharmacist, head of transfusion medicine department and head of the drug injection department of Nanfang Hospital, First Military Medical University, Guangzhou.

The subject of concern
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